Publications - Accounting Law
The new EU legislation requires companies to report regularly on the effect of their activities on people and the environment.
Due to its unique geographic location with respect to the North American, European and Asian markets, as well as its simultaneous integration to global value chains due to international trade and investment treaties such as the USMCA and the CPTPP,…
The new EU rules, which will have to be transposed into national law, promote more balanced representation on the boards of listed companies in all Member States.
Main new legislation and news in relation to Anti-Money Laundering and combating Terrorism Financing (AML/TF).
Business Creation and Growth Law 18/2022, of September 28, 2022 published in the Official State Gazette on September 29, 2022, reforms Anti-Money Laundering and Counter-Terrorism Financing Law 10/2010 in its financial provision two.
On October 12, 2022, the Chilean Congress approved the Fintech Bill (Fintech Law), which now only needs to be enacted by the president of the Republic to become a law. In this information alert we detail the highlights of this new regulation.
Contracts for mergers and acquisitions mainly look to spread the risk between the buyer and seller and to regulate shareholder relations within the company. The same occurs with venture capital, but the differences between traditional and venture…
The law requires companies to include in their annual reports and on their corporate websites significant information about invoices and payments to suppliers.
The new legislation, which will come into force twenty days after its publication in the Official State Gazette, amends various aspects of the Capital Companies Law.
Main new legislation and news in relation to Anti-Money Laundering and combating Terrorism Financing (AML/TF).
The goal is to ensure a common understanding and implementation of the requirements by compliance officers to avoid uneven implementation of measures across the European Union.
The non-fungible tokens (NFT) market presents similar money laundering risks to the traditional money laundering model used in the art market.